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regulations

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US Treasury Department Imposes Restrictions On Chinese Bank

On June 29, 2017, the US Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued for public inspection a notice of proposed rulemaking (the “Proposed Rule”) that would restrict a Chinese commercia...

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UK Regulator Looking To Use A.I., Machine-Learning To Enforce Financial Compliance

The Financial Conduct Authority, an independent U.K. financial regulatory body, is looking into the possible use of artificial intelligence (AI) and machine-learning tools to enforce regulatory compliance. Nick Cook, ...

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SFC Intervenes Directly And At Early Stage In Serious Corporate Cases

20 July/2017 | regulations Hong kong SFC

The Securities and Futures Commission (SFC) today published the first issue of its SFC Regulatory Bulletin: Listed Corporations. This series of bulletins provides guidance on the manner in which the SFC performs some ...

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Cybersecurity talent, Spending, Regulations To Mitigate IoT Risks

In September 2016, a massive 600Gbps distributed denial of service (DDoS) attack hit the KrebsOnSecurity.com news portal. The attack, which easily exceeded the previous record of 400Gbps, was quickly followed by a 990...

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Wells Fargo To Pay $142M In Fake-Account Settlement

12 July/2017 | regulations US Wells Fargo Fines

Banking giant Wells Fargo & Co. will pay $142 million in a class-action settlement to customers whose credit scores have been hurt by its employees’ much-maligned practices of creating fake accounts at bank branches. ...

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